-looking risk and solvency assessments. Identify, assess and manage financial risks (e.g market, credit), insurance risks (e.g... and monitor investment limits in system (Bloomberg CMGR); work closely with the investment team to identify and assess risks...
business through active engagement with business units, review and challenge of the control environment, ensuring that risks... are within the stated risk appetite, reporting of risks and risk indicators, and provision of training and education...
, assess, and manage daily transaction risks; develop and execute risk response and alert mechanisms. - Integrate and manage.... - Formulate and regularly update risk control policies, including blacklist/whitelist management and high-risk industry entry...
, identify potential risks, and provide actionable recommendations. Utilize data analysis and thematic reviews to proactively... identify emerging risk areas and trends. Coordinate routine control assurance reviews and comprehensive monitoring of business...
, identify potential risks, and provide actionable recommendations. Utilize data analysis and thematic reviews to proactively... identify emerging risk areas and trends. Lead and coordinate routine control assurance reviews and comprehensive monitoring...
requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and strategy... report of the department Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank...
of operational risk frameworks across SEA entities, including operational resilience (HKMA OR-2), risk control self-assessments... for the regional executive team and Parent Bank, highlighting compliance gaps, emerging risks and vulnerability, progress...
and control self-assessment program (CSOX) by collaborating with all business units to identify risks, establish controls, develop... test cases for control effectiveness, implement action plans for control deficiencies, and report progress to management...
, assessing, and mitigating operational risks across divisions. This includes managing risks related to algo processes, trading... and required control enhancements. Assistance in driving forward the RCSA process in Asia, working with all businesses to identify...
of second line of deference, the Bank's operational risk as well as other related risks such as strategic risk and reputation... and/or mechanisms adopted to identify, assess, mitigate, monitor and report the Bank's operational risk as well as other related risks...
: Provide assurance and oversight on information and technology risks that may impact the LBU’s ability to achieve its business...: Oversee the effectiveness of processes, tools, and technologies within the LBU, ensuring they are adequately mitigating risks...
to the subsidiaries in Macau and Mainland China Apply process to ensure that IT operational and control risks... regulatory and audit related matters, perform risk assessments and manage the technology risks within the Group. Main...
and with appropriate controls to mitigate operational risks Requirements Degree holder in Risk Management, Accounting, Finance... with exposure to control aspects and/or new product governance Experiences in either Digital Banking Services, ATM or Phone Banking...
and cyber security controls, lead Business Continuity Planning (BCP), and monitor AML risks for overseas operations. This role.... Key Responsibilities Risk Management & Governance Drive the Risk and Control Self-Assessment (RCSA) process...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...
or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports, internal policies, procedures, guidelines... on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters. Prepare and/or review management reports...
technology-related risks of existing/new systems, processes and initiatives Ensure awareness of, and compliance with, the Bank...’s IT control policies, and to provide report with recommendations, if any, after investigation of any technology-related...
risks within our exchange and product ecosystem. The ideal candidate will have a strong background in market surveillance... manipulation and fraud risks, providing independent challenge and strategic oversight of 1st line risk taking activities...
operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk...-number] Publication date 28/11/2025 Position description Business type Types of Jobs - Risk Management / Control Job title Credit...
. Collaborate with the risk control team to design a user risk tagging system and optimize risk control strategies through data... campaign effectiveness (registration, first deposit, FTD, ROI, etc.). Identify risks such as invalid traffic, fraudulent...